| Entity Name: | MELIREY PANAMA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELIREY PANAMA CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jul 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P01000068581 |
| FEI/EIN Number |
651119815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BLVD., 1110, CORAL GABLES, FL, 33134, US |
| Mail Address: | P.O. BOX 140970, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEBERNARDI ANIBAL A | President | P.O. BOX 140970, CORAL GABLES, FL, 33114 |
| PRATS FERNANDEZ & COMPANY, P.A. | Agent | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| AKILINA PRIVATE FOUNDATION | Vice President | P.O. BOX 140970, CORAL GABLES, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2016-07-06 | - | - |
| AMENDMENT | 2013-06-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-18 | 999 PONCE DE LEON BLVD., 1110, CORAL GABLES, FL 33134 | - |
| PENDING REINSTATEMENT | 2013-04-18 | - | - |
| REINSTATEMENT | 2013-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-18 | 999 PONCE DE LEON BLVD., 1110, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-18 | 999 PONCE DE LEON BLVD., 1110, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-02 | PRATS FERNANDEZ & COMPANY, P.A. | - |
| Name | Date |
|---|---|
| Amendment | 2016-07-06 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-03-22 |
| Amendment | 2013-06-03 |
| REINSTATEMENT | 2013-04-18 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
